Clews Tipco Uk Ltd was founded on 02 February 2001 and has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". The company has 8 directors listed as Gilbert, Christopher John, Tickins, Jack, Whittingham, Neil Ian, Cagna, Nick, Cagna, Nicola, Dallimore, Paul, Ferrone, Gianni, Morris, Graham Alan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILBERT, Christopher John | 01 June 2017 | - | 1 |
| TICKINS, Jack | 26 March 2001 | - | 1 |
| WHITTINGHAM, Neil Ian | 02 July 2007 | - | 1 |
| CAGNA, Nicola | 25 June 2013 | 01 June 2017 | 1 |
| DALLIMORE, Paul | 20 June 2001 | 30 June 2003 | 1 |
| FERRONE, Gianni | 20 June 2001 | 25 June 2013 | 1 |
| MORRIS, Graham Alan | 20 June 2001 | 02 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAGNA, Nick | 09 March 2016 | 01 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 July 2020 | |
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 10 June 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 11 April 2018 | |
| TM02 - Termination of appointment of secretary | 11 April 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 03 May 2017 | |
| CH01 - Change of particulars for director | 16 March 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 21 April 2016 | |
| AP03 - Appointment of secretary | 09 March 2016 | |
| TM02 - Termination of appointment of secretary | 09 March 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AA - Annual Accounts | 13 May 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| AA - Annual Accounts | 21 May 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 21 May 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 October 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2009 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| 363s - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| 287 - Change in situation or address of Registered Office | 28 February 2006 | |
| AA - Annual Accounts | 08 September 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| AA - Annual Accounts | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| AA - Annual Accounts | 26 October 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| 225 - Change of Accounting Reference Date | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 395 - Particulars of a mortgage or charge | 11 July 2001 | |
| 353 - Register of members | 11 June 2001 | |
| 287 - Change in situation or address of Registered Office | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| CERTNM - Change of name certificate | 26 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2001 | |
| NEWINC - New incorporation documents | 02 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 07 October 2010 | Outstanding |
N/A |
| Debenture | 04 July 2001 | Outstanding |
N/A |
